Benchmark Vaccines Limited. net worth, address, company information. Free

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Benchmark Vaccines Limited (Companies House Registration Number 08058891) is a private limited company started on 2012-05-04 originating in United Kingdom. The business was registered at Highdown House, Yeoman Way, Worthing BN99 3HH. Benchmark Vaccines Limited operates SIC: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Benchmark Vaccines Limited
Number	08058891
Date of Incorporation:	4th May 2012
End of financial year:	30 September
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Trond W. (in the company from 30 June 2023), Septima M. (appointment date: 18 May 2020). The official register reports 1 person of significant control - Benchmark Animal Health Group Limited, a company which is located at Yeoman Way, BN99 3HH Worthing, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Benchmark Animal Health Group Limited

6 April 2016

Address	Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	07330728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 30th September 2022 filed on: 6th, July 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 30th September 2022 filed on: 6th, July 2023 \| accounts	Free Download (17 pages)
(TM01) 30th June 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 19th March 2022 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th November 2022. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN filed on: 14th, November 2022 \| address	Free Download (1 page)
(CH01) On 14th November 2022 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 14th November 2022 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 8th, July 2021 \| accounts	Free Download
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date filed on: 7th, June 2021 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom filed on: 2nd, June 2021 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 26th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(TM01) 31st July 2020 - the day director's appointment was terminated filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2019 filed on: 7th, August 2020 \| accounts	Free Download (27 pages)
(TM01) 31st May 2020 - the day director's appointment was terminated filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th May 2020 filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(TM01) 20th December 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(TM01) 30th November 2019 - the day director's appointment was terminated filed on: 4th, December 2019 \| officers	Free Download (1 page)
(TM01) 31st August 2019 - the day director's appointment was terminated filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(TM01) 2nd July 2019 - the day director's appointment was terminated filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2018 filed on: 9th, July 2019 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2nd October 2018 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 3rd September 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 20th August 2018 filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 5th, September 2018 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom filed on: 4th, September 2018 \| address	Free Download (1 page)
(TM02) 20th August 2018 - the day secretary's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2017 filed on: 20th, June 2018 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, June 2017 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 27th February 2017 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 4th, April 2017 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 5th January 2017 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 1st April 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 9th June 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 14th, June 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2015 filed on: 5th, May 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 4th May 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 4th May 2016: 5160000.00 GBP capital
(SH01) Statement of Capital on 30th September 2015: 5160000.00 GBP filed on: 19th, October 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (20 pages)
(AP04) New secretary appointment on 5th June 2015 filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(TM02) 5th June 2015 - the day secretary's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 4th May 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 7th May 2015: 4000000.00 GBP capital
(AD02) Register inspection address change date: 1st January 1970. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: 10 Margaret Street London W1W 8RL England filed on: 29th, April 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 26th September 2014: 4000000.00 GBP filed on: 2nd, October 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 4th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th September 2013 filed on: 2nd, April 2014 \| accounts	Free Download (17 pages)
(AP04) New secretary appointment on 30th January 2014 filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(TM02) 30th January 2014 - the day secretary's appointment was terminated filed on: 30th, January 2014 \| officers	Free Download (1 page)
(AD02) Register inspection address changed from C/O C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom at an unknown date filed on: 29th, January 2014 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, January 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (17 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, June 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 3rd, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 4th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (7 pages)
(CH01) On 4th September 2012 director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 14th August 2012: 2000000.00 GBP filed on: 29th, May 2013 \| capital	Free Download (3 pages)
(MISC) Section 519 of the companies act 2006 filed on: 17th, May 2013 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 of the companies act 2006 filed on: 17th, May 2013 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, May 2013 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, May 2013 \| auditors	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th September 2012 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2nd October 2012 filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, May 2012 \| incorporation	Free Download (23 pages)

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